Company Information
CIN
Status
Date of Incorporation
09 July 2004
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
250,000
Authorised Capital
300,000
Directors
Alloo Keki Dadiseth
Director/Designated Partner
over 2 years ago
over 2 years ago
Natasha Faridun Dotiwala
Director
over 21 years ago
over 21 years ago
Faridun Sam Dotiwala
Director
over 21 years ago
over 21 years ago
Past Directors
Keki Bomi Dadiseth
Additional Director
over 4 years ago
over 4 years ago
Charges
30 September 2004
Housing Development Finance Corp Ltd.
6 Crore
30 September 2004
Housing Development Finance Corp Ltd.
0
30 September 2004
Housing Development Finance Corp Ltd.
0
30 September 2004
Housing Development Finance Corp Ltd.
0
Documents
Form AOC-4-03012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122019
Directors report as per section 134(3)-27122019
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Letter of the charge holder stating that the amount has been satisfied-23092019
Form CHG-4-23092019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190923
List of share holders, debenture holders;-17122018
Form MGT-7-17122018_signed
Form ADT-1-13122018_signed
Copy of resolution passed by the company-13122018
Copy of the intimation sent by company-13122018
Copy of written consent given by auditor-13122018
Directors report as per section 134(3)-13122018
Optional Attachment-(1)-13122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122018
Form AOC-4-13122018_signed
Form INC-22-19062018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18062018
Copy of board resolution authorizing giving of notice-18062018
Copies of the utility bills as mentioned above (not older than two months)-18062018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-22082017
Form 23AC-22082017_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-10082017
Form 23AC-10082017_signed
Annual return as per schedule V of the Companies Act,1956-21062017
Optional Attachment-(1)-21062017
Optional Attachment-(2)-21062017
Form 20B-21062017_signed
